August 16, 2017 at 7:00 PM - Regular Meeting
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Roll Call / Visitors
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Pledge of Allegiance (1 Minute)
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Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items) (10 Minutes)
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Additional Items to be Placed on the Agenda (1 Minute)
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* Consent Agenda (5 Minutes)
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Approve Regular Meeting Minutes of June 21, 2017
Description:
The minutes are included for Board review.
Attachments:
()
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Approve Payment of June & July Payroll/July & August Warrants
Description:
The warrant lists are attached for Board review. Michael Rak and Catherine Chang reviewed the bills.
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Establish Petty Cash Fund
Description:
It is being recommended that the District continue maintaining a $300 Petty Cash Fund to cover small out-of-pocket expenses.
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Declassify Closed Session Minutes
Description:
Board Secretary Mary Lenzen is not recommending the declassification of any closed session minutes at this time. Closed session audio recordings older than 18 months are being recommended for destruction.
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Approve the August 2017 Personnel Report
Description:
The August 2017 Personnel Report is attached for review and approval. It includes the resignation of Adrian Hernandez (custodian), Jennifer Nemecek (aide), Kimberly Music (aide), Tanya Rosland (aide); hiring Amanda Ollmann (middle School math), Jennifer Newberry (.67 middle P.E.), Reginald Daniles (custodian), Maria Cuevas (clerical aide); decrease in FTE from 1.0 to .50 for Colleen Enger (sp/lang) and Jolene Lorimer (reading specialist), increase of time from part-time to 1.0 FTE for Kali Prath (aide).
Attachments:
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Reports and Discussion Items
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Informational Updates (5 Minutes)
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
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Opening Day Reminders
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Strategic Blueprint Update
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Administration Reports
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Residency, Registration, and Fee Updates (10 Minutes)
Attachments:
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Summer Professional Work Update (10 Minutes)
Attachments:
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Summer Academy Update (10 Minutes)
Attachments:
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Tentative Budget (15 Minutes)
Description:
Business Manager Catherine Chang will be presenting the 2017-18 tentative budget.
Attachments:
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Summer Construction Work Update (10 Minutes)
Attachments:
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Board of Education Information Requests (5 Minutes)
Description:
This is a standing Board agenda item that allows the Board to discuss and verify information requests to the Superintendent.
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*Approve Board of Education Information Requests
Description:
Recommendation:
That the Board of Education approve the information request consisting of______________________. |
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Items for Next Agenda: (5 Minutes)
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Budget Hearing; Adopt Annual Budget; Staff Introductions; Approve Personnel (sec. 5) Board Policies; Review Finance (sec. 4) and Curriculum (sec. 6) Board Policies.
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Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items) (5 Minutes)
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Written Reports
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Hiring Status Report
Attachments:
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Class Size Update
Attachments:
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Adjournment
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